CompanyTrack
K

KANADEVIA INOVA BIOGAS WARDLEY LIMITED

Active London

Manufacture of gas

0 employees
Manufacture of gas
K

KANADEVIA INOVA BIOGAS WARDLEY LIMITED

Manufacture of gas

Founded 8 Mar 2018 Active London, United Kingdom 0 employees
Manufacture of gas
Accounts Submitted
Confirmation Statement Submitted
Net assets £-12.11M
Total assets £22.99M
Total Liabilities £35.10M
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

123 Pall Mall London SW1Y 5EA United Kingdom

Credit Report

Discover KANADEVIA INOVA BIOGAS WARDLEY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£518.93k

Net Assets

-£12.11M

Total Liabilities

£35.10M

Turnover

N/A

Employees

N/A

Debt Ratio

153%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 124 Shares £124 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 202225£25£25
4 Oct 201899£99£1

Officers

Officers

2 active 5 resigned
Status
Graham Andrew MackenzieDirectorBritishEngland4521 Oct 2025Active
Mark Alexander WhiteheadDirectorBritish,irishUnited Kingdom5321 Oct 2025Active

Shareholders

Shareholders (4)

Eco V Investments Limited
40.0%
507 Mar 2025
Eos Devco Limited
36.0%
457 Mar 2025
Gap Organics Limited
20.0%
257 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kanadevia Inova Uk Holding Limited

United Kingdom

Active
Notified 21 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eco V Investments Limited

Ceased 21 Oct 2025

Ceased

Eos Devco Limited

Ceased 21 Oct 2025

Ceased

Group Structure

Group Structure

KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KANADEVIA CORPORATION japan
KANADEVIA INOVA BIOGAS WARDLEY LIMITED Current Company
NORTHERN ORGANIC SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(59 pages)
31 Oct 2025ResolutionResolutionsView(1 page)
31 Oct 2025IncorporationMemorandum ArticlesView(18 pages)
29 Oct 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
28 Oct 2025Persons With Significant ControlKanadevia Inova Uk Holding Limited notified as a person with significant controlView(2 pages)
7 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Oct 2025 Resolution

Resolutions

31 Oct 2025 Incorporation

Memorandum Articles

29 Oct 2025 Change Of Name

Certificate Change Of Name Company

28 Oct 2025 Persons With Significant Control

Kanadevia Inova Uk Holding Limited notified as a person with significant control

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 7 Nov 2025

Resolutions

3 months ago on 31 Oct 2025

Memorandum Articles

3 months ago on 31 Oct 2025

Certificate Change Of Name Company

3 months ago on 29 Oct 2025

Kanadevia Inova Uk Holding Limited notified as a person with significant control

3 months ago on 28 Oct 2025